Fraud

1. Commodities Futures Trading Commission  (site info) CFTC website includes law, rules, and other information about commodities futures and trading. http://www.cftc.gov/ 2. National Check Fraud Center  (site info) Providing check fraud information and soliciting reports from victims of check fraud crimes. http://www.ckfraud.org/ 3. Crimes of Persuasion  (site info) Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams. http://www.crimes-of-persuasion.com/ 4. FBI Field Offices  (site info) Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law http://www.fbi.gov:80/contact/fo/fo.htm 5. National Fraud Information Center  (site info) Information and links about many kinds of fraud. http://www.fraud.org/ 1-5 of 18. Next »